RESOLUTION PROPERTY BONHILL LIMITED

Company number 04166071

Date	Type	Description	View / Download
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Aug 2005	123	Nc inc already adjusted 08/08/05	(1 page)
16 Aug 2005	288a	New director appointed	(2 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(17 pages)
02 Jul 2005	288b	Director resigned	(1 page)
02 Jul 2005	288b	Secretary resigned	(1 page)
02 Jul 2005	288a	New director appointed	(2 pages)
02 Jul 2005	288a	New secretary appointed	(2 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: lacon house theobalds road london WC1X 8RW	(1 page)
01 Jul 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Jun 2005	CERTNM	Company name changed shelfco (no.2386) LIMITED\certificate issued on 16/06/05	(4 pages)
10 Mar 2005	363s	Return made up to 22/02/05; full list of members	(6 pages)
11 Dec 2004	AA	Accounts made up to 28 February 2004	(1 page)
11 Mar 2004	363s	Return made up to 22/02/04; full list of members	(6 pages)
15 Dec 2003	AA	Accounts made up to 28 February 2003	(1 page)
24 Mar 2003	363s	Return made up to 22/02/03; full list of members	(6 pages)
20 Dec 2002	AA	Accounts made up to 28 February 2002	(1 page)
21 May 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)
22 Feb 2001	NEWINC	Incorporation	(24 pages)

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